Andres Küüsmaa
Date of birth:
24.01.1993 (33)
Personal id code:
39301XXXXXX
Start of business activity:
04.02.2022 (4)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti Mäeselts | 28.05.2001 (25) | Board member | - | - | - | 29.07.2024 | - |
| Malev Group OÜ | 04.02.2022 (4) | Board member | - | - | - | 04.02.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eesti Mäeselts | 28.05.2001 (25) | Board member(s) | - | - | - | 13.06.2025 | - |
| Malev Group OÜ | 04.02.2022 (4) | Direct holding | - | - | - | 04.02.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Malev Group OÜ | 04.02.2022 (4) | Founder | - | - | - | 04.02.2022 | - |
Business network
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